Sean Cunningham
Compliance Expert
Sean Cunningham (named changed due to bad actors) is an experienced compliance professional with over 15 years of experience in adhering to various AML/CTF regulations globally and fraud/scam prevention across various financial services including crypto services. He has been actively involved in global initiatives aimed to enhance AML/CTF frameworks within companies with a key output of these being to further educate customers/industry in the area. Given the recent digital advancements used in frauds and scams, Sean wants to ensure individuals are aware of some of the basic identifiers to allow early awareness and hopefully reduce personal losses.
Sean Cunningham (named changed due to bad actors) is an experienced compliance professional with over 15 years of experience in adhering to various AML/CTF regulations globally and fraud/scam prevention across various financial services including crypto services. He has been actively involved in global initiatives aimed to enhance AML/CTF frameworks within companies with a key output of these being to further educate customers/industry in the area. Given the recent digital advancements used in frauds and scams, Sean wants to ensure individuals are aware of some of the basic identifiers to allow early awareness and hopefully reduce personal losses.
Articles compliance-checked by Sean Cunningham
Crypto Exchange
Why CoinJar Requires Identity Verification
Why does CoinJar want information when I sign up? Here's the answer you have been seeking.
Bitcoin
Who Is Satoshi Nakamoto, the Mysterious Bitcoin Creator?
The mysterious creator of Bitcoin has never been exposed... yet. Who is it? Here's what we know so far...
Crypto
Where to Keep Cryptocurrency: A Guide to Storing Digital Assets
Understanding the difference between self-custody and third-party storage, and how each option helps protect your private keys.
Crypto • Stablecoins
What is USDC? Here are Some Common Questions
USDC is a popular stablecoin with many uses. Here are some common questions about the cryptocurrency.
Crypto
What is Tron? Here are Common Questions About TRX
What is Tron? Here is some information about the crypto TRX and its sometimes-controversial founder.
Crypto
What is the Quantum Computing Threat to Bitcoin?
What is quantum computing and is the danger to the crypto industry a real and impending threat?
Crypto
What is Technical Analysis? A Beginner's Guide to Reading Cryptocurrency Charts
Learn how to read price charts, recognise market trends, and use data to support your crypto-asset trading decisions.
Stablecoins
What Is RLUSD? A Guide to Ripple's Dollar‑Pegged Stablecoin
Everything you need to know about Ripple USD, how it links traditional finance with blockchain networks, and its role in digital payments.
Crypto
What is Real World Asset Tokenisation? Here is the Explainer
Learn how real-world asset tokenisation is transforming industries, solving problems, and creating opportunities.
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